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TRANSFORMER SYSTEMS LIMITED

Company number 05229243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for nicholas mcloughlin
20 Oct 2015 AP01 Appointment of Mr Nicholas Henry Mcloughlin as a director on 30 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 09/11/2015
22 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from 9 Easy Road Leeds LS9 8QS United Kingdom on 13 January 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from Ladysmith House 7-9 Easy Road Leeds West Yorkshire LS9 8LH on 26 October 2010
25 Oct 2010 CH01 Director's details changed for Patrick Mcloughlin on 13 September 2010
25 Oct 2010 CH01 Director's details changed for Mrs Gillian Margaret Reid Mcloughlin on 13 September 2010
25 Oct 2010 CH03 Secretary's details changed for Mrs Gillian Margaret Reid Mcloughlin on 13 September 2010
07 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009